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DOWNY BIRCH LTD

DOWNY BIRCH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDOWNY BIRCH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12626676
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOWNY BIRCH LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DOWNY BIRCH LTD located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWNY BIRCH LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for DOWNY BIRCH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on May 26, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on May 26, 2021 with updates

    		5 pagesCS01

    Current accounting period shortened from May 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2020

    Statement of capital on May 27, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DOWNY BIRCH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSES, Nancy
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Secretary
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		270088490001
    MOSES, Maurice
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		EnglandBritish147652540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOWNY BIRCH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maurice Moses
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		May 27, 2020
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nancy Moses
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		May 27, 2020
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0